conwert Immobilien Invest SE

Note and Invitation to the extraordinary General Meeting - Seite 3

The applicant must prove its shareholding by presenting a deposit confirmation in accordance with sec 10a Stock Corporation Act. The deposit confirmation must not be older than seven days when presented to the Company and must confirm that the shareholders have held the shares for at least three consecutive months prior to filing the request. In the case of several shareholders whose combined shareholdings only equal the required shareholding of 5 % of the share capital in aggregate, the deposit confirmations must refer to the same point in time (day, time).
Regarding the requirements for deposit confirmations, please also refer to the details under item 2.4 (Proof of shareholder status).

The request shall be considered if it is received by the Company by the 19th day prior to the General Meeting, i.e. by Thursday, 10 August 2017, at the latest, at the address conwert Immobilien Invest SE, 1090 Vienna, Alserbachstraße 32, to the attention of Ms. Lydia Siebert; if the request is submitted by e-mail, it shall have an electronic signature in accordance with sec 4 para 1 Signature and Reliance Services Act (SVG) and must be sent to [e-mail].

2.2 Resolution proposals by shareholders

Pursuant to art 53 SE Regulation in conjunction with sec 110 Stock Corporation Act, shareholders whose individual or combined shareholdings equal one percent (1 %) of the share capital, may submit to the Company, in text form pursuant to sec 13 para 2 Stock Corporation Act, resolution proposals regarding the sole item of the agenda, including a rationale, and may call for these proposals to be published on the website of the Company ( http://www.conwert.at), including the names of the respective shareholders, the rationale to be enclosed and, if applicable, the statement by the Executive Directors or the Administrative Board. The resolution proposal, but not necessarily the rationale, must be provided in German in any case.

The applicant must prove its shareholding by presenting a deposit confirmation in accordance with sec 10a Stock Corporation Act. The deposit confirmation must not be older than seven days when presented to the Company. In the case of several shareholders whose combined shareholdings only equal the required shareholding of 1 % of the share capital in aggregate, the deposit confirmations must refer to the same point in time (day, time).